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190409 Development AGD= 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of April 9, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting (Attached) Proposed Resolution #2 Moved by: Seconded by: THAT the minutes of the Economic Development Advisory Committee meeting dated March 21, 2019, be approved. 5. Presentations/Deputations 6.Information Items 7.General Business & Reports 7.1. Monthly Project Updates (Attached) 7.2. Overview of key Economic Development tools and programs (Attached) 7.3. Draft Development Charges Study (Attached) 7.4. Community Strategic Plan 7.4.1. Goals for Committee Term 7.5. Tillsonburg Hydro Inc 7.6. Town Hall Task Force 8.Community Organization Updates 8.1. Downtown Business Improvement Association 8.2. Tillsonburg District Chamber of Commerce 8.3. Tillsonburg District Real Estate Board 8.4. Physician Recruitment 9. Correspondence 9.1. None The Corporation of the Town of Tillsonburg Economic Development Advisory Committee April 9, 2019 7:30 AM Suite 203, Corporate Office 200 Broadway, 2nd Floor AGENDA Committee: Economic Development Advisory Committee Page - 2 - of 2 Date: Tuesday, April 9, 2019 10.Other Business 11.Round table 12.Next Meeting Tuesday, May 14, 2019 at 7:30 a.m. at the Corporate Office in Suite 203, 200 Broadway, Tillsonburg, ON. 13. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the April 9, 2019 Economic Development Advisory Committee meeting be adjourned at _____ a.m.